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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 56
  • 1
    Clark, Michael Anthony
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Tuff, Michael
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Rigby, Jessica
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Mcaulay, Bernard
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2011-05-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Potter, Kenneth James Frederick
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Kenneth Joseph, Sir
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1995-12-14 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Gallagher, Thomas Joseph
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Spiers, William Cameron
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2003-09-20 ~ 2008-11-18
    OF - Director → CIF 0
    2013-05-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Kronheim, Henry
    Born in April 1920
    Individual (5 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 10
    Mcguiness, Newell
    Born in June 1959
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    James, Roger
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 12
    Surlis, Philip Joseph
    Born in January 1960
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2012-02-14
    OF - Director → CIF 0
  • 13
    Davis, Anthony Barry
    Born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 2003-09-19
    OF - Director → CIF 0
  • 14
    Carrigan, Daniel
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 15
    Gallagher, Paul
    Born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 16
    Meikle, Alexander
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 17
    Walters, Michael Andrew
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2018-03-21
    OF - Director → CIF 0
  • 18
    Hall, Greg Richard
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 19
    Bevan, Wyn David
    Born in June 1940
    Individual (5 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Cussen, Alan Roy
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 21
    Bannister, Paul David
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2018-06-21
    OF - Director → CIF 0
    Bannister, Paul David
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 22
    Fallows, John
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    Neal, John Michael
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2021-03-24
    OF - Director → CIF 0
  • 24
    Richards, Julian Graeme
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2005-07-11
    OF - Director → CIF 0
  • 25
    Langston, Guy
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 26
    Fiveash, James Graham
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 27
    Davenport, Denis Michael
    Born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 28
    Gubler, Kim Elizabeth
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2018-06-07
    OF - Director → CIF 0
  • 29
    Wilson, David
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2015-06-25 ~ 2016-01-13
    OF - Director → CIF 0
  • 30
    Filbin, Anthony
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2015-06-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 31
    Corcoran, Eoin Martin
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 32
    Foster, Raymond John
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 33
    Bailey, Richard Grenville
    Born in November 1931
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 34
    Freake, Bryan Edwin
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 35
    Howorth, Jack Raymond
    Born in June 1926
    Individual (7 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 36
    Adshead, Arthur
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2009-01-10 ~ 2013-02-27
    OF - Director → CIF 0
  • 37
    Jennings, George William Bryan
    Born in November 1932
    Individual (7 offsprings)
    Officer
    1994-09-15 ~ 1997-10-23
    OF - Director → CIF 0
  • 38
    Simpson, Henry Mckay
    Born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 39
    Eldred, Andrew Colin
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 40
    Chessell, Stephanie Louise
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2015-06-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 41
    Bhudia, Hitendra Mavji
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 42
    Jarrett, Daniel Arwel
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 43
    Cunningham, Andrew
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 44
    Ryan, Alexander
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2023-07-11
    OF - Director → CIF 0
  • 45
    Houston, James Dobbie
    Born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 46
    Heard, Andrew Digby
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 47
    O Hanlon, Patrick Joseph
    Born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 48
    Syson, Steven Richard
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 49
    Burnley, Martyn James
    Born in January 1953
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ 2015-06-25
    OF - Director → CIF 0
    2021-03-24 ~ 2023-07-11
    OF - Director → CIF 0
  • 50
    Mcghee, John Francis
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2020-01-07
    OF - Director → CIF 0
  • 51
    Hardacre, Thomas Joseph
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 52
    Britz, Lewis
    Born in January 1933
    Individual (5 offsprings)
    Officer
    1997-03-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 53
    Luxton, Jack Reginald Wynne
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1997-10-23 ~ 2011-06-22
    OF - Director → CIF 0
  • 54
    Bayliss, Leslie Allen
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 55
    Basham, Andrew Thomas
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2018-03-21
    OF - Director → CIF 0
  • 56
    SMART PENSION LIMITED
    09026697
    136, George Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUESKY TRUSTEE COMPANY LTD

Period: 2014-01-27 ~ now
Company number: 02110109
Registered names
BLUESKY TRUSTEE COMPANY LTD - now
HIDELARK LIMITED - 1987-07-21
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02023-04-06 ~ 2023-12-31
Fixed Assets - Investments
85,000 GBP2023-12-31
85,000 GBP2023-04-05
Debtors
13,680 GBP2023-12-31
13,680 GBP2023-04-05
Net Current Assets/Liabilities
13,680 GBP2023-12-31
13,680 GBP2023-04-05
Total Assets Less Current Liabilities
98,680 GBP2023-12-31
98,680 GBP2023-04-05
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-05
Retained earnings (accumulated losses)
98,580 GBP2023-12-31
98,580 GBP2023-04-05
Equity
98,680 GBP2023-12-31
98,680 GBP2023-04-05
Amounts invested in assets
Cost valuation, Non-current
85,000 GBP2023-12-31
Non-current
85,000 GBP2023-12-31
85,000 GBP2023-04-05
Other Debtors
13,680 GBP2023-12-31
13,680 GBP2023-04-05

Related profiles found in government register
  • BLUESKY TRUSTEE COMPANY LTD
    Info
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 2014-01-27
    Registered number 02110109
    The Smart Building, 136 George Street, London W1H 5LD
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BLUESKY TRUSTEE COMPANY LTD
    S
    Registered number 02110109
    Unit 2 White Oak Square, London Road, Swanley, England, BR8 7AG
    Trustee Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLVE PENSIONS LIMITED
    - now 08643317
    BLUESKY PENSIONS UK LIMITED
    - 2018-04-12 08643317
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.